PCD Cochairs 2011-07-26 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 26, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2011.07.19.

3. FDA Interoperability Meeting July 29

4. Ballot Updates

5. AAMI Proposal - update

6. F2F Location

7. Profile and WP Updates

- MEM Cybersecurity Whitepaper

- MEM Location Tracking

- RFP Language Whitepaper

- PCIM

- WCM

- ACM

- ECM

- ADQ

- IDCO

- RTM

8. Technical Framework Update

9. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates

10. Standards Coordination

- AAMI Infusion Pump Safety Efforts

11. IHE International

- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles

- Patent Process follow-up

12. DCC

- Technical Framework Template Discussions

13. Recruiting

14. Connectathon and Showcase HIMSS12

15. Additional Business

16. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page.

Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Ken Fuchs, Steve Merritt, John Rhoads

Guest: Paul Schluter, Todd Cooper

Chair: Ken Fuchs

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted with changes Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 3. FDA Meeting: Ken discussed his PCD PowerPoint presentation with the group. All other items deferred. Decisions/Issues: Action(s): Decisions/Issues: Action(s):

Next Meeting

The next meeting will be August 2, 2011 PCD Cochairs 2011-08-02 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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